About

Registered Number: 01070973
Date of Incorporation: 11/09/1972 (49 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, TN8 5LD

 

Founded in 1972, Greenworks Controlled Environments Ltd have registered office in Edenbridge in Kent, it's status at Companies House is "Active". There are 10 directors listed for the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, John Clive Palmer 01 October 1991 11 April 1995 1
GOLDING, David Dennis 11 April 1995 14 April 2000 1
HOLLIS, William N/A 15 December 1992 1
IREDALE, Andrew N/A 05 October 2012 1
MCKEOWN, Michael Robert N/A 11 April 1995 1
VAN DER VOS, Kevin 11 April 1995 21 October 1999 1
WEBBER, Brian Robert 14 April 2000 14 May 2013 1
YATES, Neil William N/A 05 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Adam Robert James 05 October 2012 - 1
YATES, Jillian Angela 01 April 1995 14 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 05 June 2019
CH01 - Change of particulars for director 08 May 2019
CH03 - Change of particulars for secretary 08 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 12 February 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 07 June 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 21 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 June 2015
MR01 - N/A 20 June 2014
AR01 - Annual Return 17 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 March 2014
AA - Annual Accounts 06 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 21 June 2013
TM01 - Termination of appointment of director 14 May 2013
CERTNM - Change of name certificate 16 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2013
AA01 - Change of accounting reference date 23 November 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2012
TM02 - Termination of appointment of secretary 18 October 2012
TM01 - Termination of appointment of director 18 October 2012
TM01 - Termination of appointment of director 18 October 2012
TM01 - Termination of appointment of director 18 October 2012
AD01 - Change of registered office address 18 October 2012
AP03 - Appointment of secretary 18 October 2012
AP01 - Appointment of director 18 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 18 August 2011
MG01 - Particulars of a mortgage or charge 09 August 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 21 October 2008
287 - Change in situation or address of Registered Office 20 August 2008
363a - Annual Return 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2008
353 - Register of members 18 June 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 19 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2000
395 - Particulars of a mortgage or charge 21 July 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 10 May 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
AUD - Auditor's letter of resignation 22 April 2000
288a - Notice of appointment of directors or secretaries 22 April 2000
288a - Notice of appointment of directors or secretaries 22 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
RESOLUTIONS - N/A 12 January 2000
RESOLUTIONS - N/A 12 January 2000
123 - Notice of increase in nominal capital 12 January 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 08 June 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 02 June 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 08 June 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 25 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 20 June 1995
395 - Particulars of a mortgage or charge 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 01 September 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 25 August 1993
288 - N/A 27 April 1993
288 - N/A 01 July 1992
AA - Annual Accounts 29 June 1992
363s - Annual Return 16 June 1992
363(288) - N/A 16 June 1992
AA - Annual Accounts 08 August 1991
363b - Annual Return 08 August 1991
AA - Annual Accounts 20 August 1990
AA - Annual Accounts 20 August 1990
363 - Annual Return 16 August 1990
287 - Change in situation or address of Registered Office 16 August 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 30 May 1990
363 - Annual Return 01 May 1990
386 - Notice of passing of resolution removing an auditor 08 September 1989
AUD - Auditor's letter of resignation 03 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
RESOLUTIONS - N/A 19 August 1988
RESOLUTIONS - N/A 19 August 1988
PUC 2 - N/A 19 August 1988
123 - Notice of increase in nominal capital 19 August 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
287 - Change in situation or address of Registered Office 24 January 1988
288 - N/A 04 April 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
AA - Annual Accounts 21 April 1986
363 - Annual Return 21 April 1986
MISC - Miscellaneous document 11 September 1972
MEM/ARTS - N/A 10 August 1972
MISC - Miscellaneous document 10 August 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2014 Outstanding

N/A

Mortgage debenture 22 November 2012 Outstanding

N/A

Debenture 03 August 2011 Fully Satisfied

N/A

Debenture 11 July 2000 Fully Satisfied

N/A

Debenture 11 April 1995 Fully Satisfied

N/A

Legal charge 02 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.